FraudTrax delivers court-defensible fraud analysis to sworn officers and licensed investigators. DAN-O, the FraudTrax intelligence engine, reads the evidence in front of you and produces structured, citation-backed findings — fast enough for the curb, accurate enough for the courthouse.
FraudTrax findings are backed by an authoritative reference library — 50-state plate specifications, NICB and NCIC advisories, state and federal statutes. Every indicator carries a citation. Every output is structured for the case file. Designed to integrate with the supervision and oversight your agency already runs.
Capture an image. Receive a complete, structured fraud finding in seconds. Built-in resilience ensures answers when seconds matter most.
Every flag references a specific authority — state registry, NICB advisory, state or federal statute, NHTSA standard. Articulable basis, fully documented.
Output flows directly into your existing review chain — case files, supervisor sign-off, RMS handoff. Augments your process; never replaces it.
One platform. Six investigation surfaces. A unified, officer-tested workflow on every one.
Temporary tags, dealer plates, drive-aways. Every type analyzed against issuing-state specifications. Every indicator scored and documented.
Capture the key vehicle surfaces. Tampered plates, punched ignitions, and identification mismatches surface immediately — with a complete reclamation packet and NICB referral generated on demand.
Walk the lot, scan every VIN, import the books. Discrepancies flagged automatically. Comprehensive violation analysis across fraud, money laundering, title, consumer protection, and state dealer regulations — every finding cited.
Multi-point capture across the standard verification surfaces. Full NHTSA decode. Cross-surface mismatch detection. Signed officer record. Court-ready output on every save.
Cross-case pattern detection. When the same VIN, dealer, plate, or person surfaces across multiple cases, FraudTrax flags it — and lets you trace the network from any starting point.
Cases, persons of interest, tasks, and document templates for supplemental reports, search warrants, subpoenas, and DA referrals. Multi-investigator collaboration that augments your RMS — never replaces it.
Built for daily field use. Court-ready output. Fits with your existing oversight. Agency and Enterprise are scoped to actual usage — contact for a quote.
FraudTrax is in private beta. Leave your work email below — we'll reach out when your tier opens.